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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Broadbent, Conrad
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2025-12-29
    OF - Director → CIF 0
    Mr Conrad Broadbent
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2016-12-09 ~ 2025-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodall, Jeanette Carol
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2025-12-29
    OF - Director → CIF 0
  • 3
    Susan Frances Broadbent
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ 2025-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gibson, Joanne Louise
    Operations Director born in October 1968
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 5
    Betts, Benjamin William, Dr
    Born in May 1983
    Individual (42 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Cornwell, Tom
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 7
    LACKER BIDCO LIMITED
    15190918
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPD HOLDINGS LIMITED

Company number: 10519195
Registered name
PPD HOLDINGS LIMITED - now 14700485
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Current Assets
65,515 GBP2024-12-31
100,000 GBP2023-12-31
Net Current Assets/Liabilities
560 GBP2024-12-31
-961 GBP2023-12-31
Total Assets Less Current Liabilities
5,660 GBP2024-12-31
4,139 GBP2023-12-31
Net Assets/Liabilities
5,660 GBP2024-12-31
4,139 GBP2023-12-31
Equity
5,660 GBP2024-12-31
4,139 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPD HOLDINGS LIMITED
    Info
    Registered number 10519195
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PPD HOLDINGS LIMITED
    S
    Registered number 10519195
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL DENTAL SCHEME LIMITED
    12122097
    16 Daresbury Court Evenwood Close, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    466,246 GBP2024-12-31
    Person with significant control
    2019-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PATIENT PLAN DIRECT LIMITED
    06905458
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    121,619 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.